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PCEO

Company Details

Name: PCEO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1979 (46 years ago)
Entity Number: 561728
ZIP code: 10005
County: Albany
Place of Formation: Vermont
Foreign Legal Name: PC CONSTRUCTION COMPANY
Fictitious Name: PCEO
Principal Address: 193 TILLEY DR, SOUTH BURLINGTON, VT, United States, 05403
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW W. COOKE Chief Executive Officer 193 TILLEY DR, SOUTH BURLINGTON, VT, United States, 05403

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 193 TILLEY DR, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-09 Address 193 TILLEY DR, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-06-05 2019-06-03 Address 193 TILLEY DR, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2012-10-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-01 2013-06-05 Address 193 TILLEY DR, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2007-06-26 2011-07-01 Address 50 JOY DR, SO BURLINGTON, VT, 05403, USA (Type of address: Principal Executive Office)
2005-03-04 2012-07-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230609000883 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210602060325 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603062126 2019-06-03 BIENNIAL STATEMENT 2019-06-01
20190207025 2019-02-07 ASSUMED NAME LLC INITIAL FILING 2019-02-07
SR-85269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85268 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606006481 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150609006344 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130605007020 2013-06-05 BIENNIAL STATEMENT 2013-06-01
121024000825 2012-10-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-24

Date of last update: 24 Jan 2025

Sources: New York Secretary of State